From: “Martha D Naifeh” <[email protected]>Subject: Attention: Good FriendDate: Saturday 10th February 2018 22:39:59 UTCScammer: [email protected] ATM card, late husband, receive the fund, Syria, the sum of, to your country
From: "Vivian E. Bernaldez" <[email protected]>Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGEDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Vivian E. Bernaldez" <[email protected]> ATM card, inform you, Nigeria, to your country, United States
From: Diane <[email protected]>Subject: helloDate: Friday 9th February 2018 13:53:26 UTCScammer: Diane <[email protected]> inheritance, my name is, to your country, your assistance
From: MRS ROSEMOND JOHNSON <[email protected]>Subject: Dear Beloved,Date: Friday 9th February 2018 12:26:07 UTCScammer: MRS ROSEMOND JOHNSON <[email protected]> bank account, cancer, charity donation, Email Address, God fearing, hospital, the Lord, to your country
From: Gaddine Alfeaner <[email protected]>Subject: _Date: Thursday 8th February 2018 13:25:29 UTCScammer: Gaddine Alfeaner <[email protected]> assist me, Email Address, Germany, reply to this email, to your country, West Africa
From: Gaddine Alfeaner <[email protected]>Subject: _Date: Thursday 8th February 2018 10:53:02 UTCScammer: Gaddine Alfeaner <[email protected]> assist me, Email Address, Germany, reply to this email, to your country, West Africa
From: "Miss. Pauline Herman" <[email protected]>Subject: PLEASE TREAT AS URGENT.Date: Wednesday 7th February 2018 18:31:16 UTCScammer: "Miss. Pauline Herman" <[email protected]> 25 years, assist me, Email Address, Ivory Coast, next of kin, secret, the sum of, to your country, treat as urgent, United States, your assistance
From: Wahab Gambo <[email protected]>Subject: HelloDate: Wednesday 7th February 2018 14:34:19 UTCScammer: Wahab Gambo <[email protected]> assist me, Ghana, private e-mail, receive the fund, to your country, United Arab Emirates, USD, your assistance
From: "MR. GODWIN SIMA" <[email protected]>Subject: Dear friend,Date: Wednesday 7th February 2018 11:53:59 UTCScammer: "MR. GODWIN SIMA" <[email protected]> dear friend, Email Address, my name is, secret, to your country
From: AMBASSADOR STUART SYMINGTON <[email protected]>Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,Date: Monday 5th February 2018 20:14:53 UTCScammer: [email protected] Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: Aisha Moussa Alberta <[email protected]>Subject: HELLO & Greetings to you.Date: Saturday 3rd February 2018 06:44:21 UTCScammer: Aisha Moussa Alberta <[email protected]> assist me, bank account, Canada, dear friend, God almighty, Malaysia, my name is, private e-mail, the sum of, to your country, US Dollars, USD
From: "Mr. Abas Omer." <[email protected]>Subject: Requesting your help for dislodgement of USD$35 Mi…Date: Friday 2nd February 2018 15:16:24 UTCScammer: "Mr. Abas Omer." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: awunyo_kwassmah <[email protected]>Subject: Re,Date: Thursday 1st February 2018 14:17:50 UTCScammer: awunyo_kwassmah <[email protected]> God bless you, jpg, kind assistance, my name is, next of kin, to your country, USD
From: "Dr. Joseph .O." <[email protected]>Subject: Sequel to the secretive shipping arrangement…Date: Tuesday 30th January 2018 10:35:58 UTCScammer: "Dr. Joseph .O." <[email protected]> diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country, your consignment
From: Frank Da Silva <[email protected]>Subject: From Frank.Da SilvaDate: Tuesday 30th January 2018 10:25:39 UTCScammer: Frank Da Silva <[email protected]> assist me, bank account, business opportunity, business proposal, dear friend, medical treatment, proposal for you, Syria, to your country, United Nations, your assistance
From: graham paul <[email protected]>Subject: Dear Beneficiary.Date: Tuesday 30th January 2018 10:12:43 UTCScammer: [email protected] bank account, business proposal, FBI, next of kin, Nigeria, petroleum company, to your country, United States, urgent reply, US Dollars, USD, your assistance
From: "Dr. Joseph .O." <[email protected]>Subject: Sequel to the secretive shipping arrangement…Date: Tuesday 30th January 2018 08:47:26 UTCScammer: "Dr. Joseph .O." <[email protected]> diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country, your consignment
From: Kofi Annan <[email protected]>Subject: GOLD OFFER!Date: Saturday 27th January 2018 22:46:19 UTCScammer: Kofi Annan <[email protected]> Ghana, my name is, Skype, to your country, West Africa
From: PIETER BOSMAN <[email protected]>Subject: From: Mr. Pieter Bosman.Date: Friday 26th January 2018 13:01:04 UTCScammer: PIETER BOSMAN <[email protected]> assist me, bank account, business proposal, Email Address, mutual benefit, South Africa, to your country, trusted person, United States, US Dollars, USD, your assistance
From: "Mr. Alexandre Winkler" <[email protected]>Subject: VERY VERY URGENT,Date: Friday 26th January 2018 11:44:22 UTCScammer: "Mr. Alexandre Winkler" <[email protected]> Bank of Africa, Burkina Faso, business transaction, dear friend, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, very urgent, West Africa
From: Amin Didari <[email protected]>Subject: Mr Hadrick KennethDate: Thursday 25th January 2018 15:46:32 UTCScammer: Amin Didari <[email protected]> inform you, Million USD, mutual benefit, please contact me, secret, Switzerland, to your country, truthful person, United States, US Dollars, USD
From: Empire Traders <[email protected]>Subject: Mr Hadrick KennethDate: Thursday 25th January 2018 15:30:28 UTCScammer: Empire Traders <[email protected]> inform you, Million USD, mutual benefit, please contact me, secret, Switzerland, to your country, truthful person, United States, US Dollars, USD
From: "Ms.Maria Bernard" <[email protected]>Subject: Are you willing to help meDate: Thursday 25th January 2018 06:46:48 UTCScammer: "Ms.Maria Bernard" <[email protected]> Benin, car accident, Ivory Coast, let me know, my name is, to your country, transfer to your account, USD, your trust
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country, your consignment
From: "Dr. O. Joseph – Head Of Operation – SGB" <[email protected]>Subject: Sequel to the secretive shipping arrangement…Date: Monday 22nd January 2018 06:21:16 UTCScammer: [email protected] diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country